TAS DEVELOPMENT CONSULTANCY LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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23/12/2423 December 2024 Appointment of Miss Sophia Smale as a director on 2024-01-29

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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23/12/2423 December 2024 Appointment of Mr William Smale as a director on 2024-01-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-03-31

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19/02/2419 February 2024 Change of details for Mr Timothy Alan Smale as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Derllwyn House Lamb Lane Ponthir Newport NP18 1HA on 2024-02-19

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01/02/241 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE

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27/01/1127 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0520 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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